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1,269 articles from the Compliance & Enforcement Brief.
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District Court Dismisses Amended Complaint With Potentially Viable FCA Theories That Were Not Supported by Particular Pleading of Fraud; U.S. District Court for the District of Minnesota Case No. 11-cv-2453 (JNE/SER), United States and the State of California ex rel. Steven Higgins v. Boston Scientific Corp.
New ABA Book Offers a Revealing Look at Bribery Litigation
Qui Tam Relators Not Entitled to Intervene in Criminal Forfeiture Action; U.S. Court of Appeals for the Ninth Circuit No. 16-10160, United States v. Neil A. Van Dyck
Half-Truth Will Not Save Claim From FCA Liability Where Unspoken Half Is Material to Payment; U.S. District Court for the Southern District of New York Case No. 12 Civ. 1750, United States ex rel. Vincent Forcier v. Computer Sciences Corporation and The City of New York
Employee’s Arbitration Agreement Does Not Cover FCA Claims Because Claims Belong to the Government; U.S. Court of Appeals for the Ninth Circuit No. 16-16070, United States and State of Nevada ex rel. Mary Kaye Welch v. My Left Foot Children’s Therapy, LLC; Ann Marie Gottlieb; Jonathan Gottlieb
Lack of Specificity Fatal to Fifth Amended FCA Complaint; U.S. District Court for the Central District of California Case No. 2:06-cv-03614-ODW(KSx), United States ex rel. Steven Mateski v. Raytheon Company
Improper Substitution of Parties Constitutes Violation of FCA’s First-to-File Rule; U.S. Court of Appeals for the Tenth Circuit No. 16-4152, United States ex rel. Donald Little and Kurosh Motaghed v. Triumph Gear Systems Inc.
USDA Has Active S&D Referral Process, But Not All Offices Are Using It
Who Enforces China’s Anti-Corruption Laws? Recent Reform of China’s Criminal Prosecution Agencies and the Chinese Communist Party’s Quest for Control
Breaking Down the 2017 DOJ and OIG Compliance Guides
Resource Alert: The TRACE Bribery Risk Matrix
GAO: DoD Can Improve Quality of Whistleblower Investigations
DOE Issues FAR Class Deviation for Whistleblower Protections for Contractor Employees
New Guidance for UK Companies (and Everyone Else)
COFC Allows Government to Amend Answer Asserting New Affirmative Defense and Fraud Counterclaims; COFC Nos. 13-500C, The Hanover Insurance Co. v. United States
Judge Tosses Guardrail FCA Judgment Because Government Continued to Pay
Relator Fails to Plead Materiality, Particularity, but Court Grants Leave for Third Amended Complaint after Supreme Court’s United Health Decision; United States District Court for the Southern District of New York No. 12CV1399, United States of America Ex Rel. Ilya Eric Kolchinsky v. Moody’s Corporation, et al
Damages for Misrepresenting Subcontractors’ Size and Status Unrelated to Value Received by Government Through Contractor’s Performance; United States District Court for the Eastern District of Washington No. 2:10-CV-05051-SMJ, United States ex rel Salina Savage, Savage Logistics LLC v Washington Closure Hanford LLC, et al
Fourth Circuit Affirms First-to-File Rule Bars Complaint Even After Earlier-Filed Actions Dismissed; United States Court of Appeals for the Fourth Circuit No. No. 16-1262, United States ex rel. Benjamin Carter v. Halliburton Co.
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